26 Nov

Appendix 3Y - Damian Banks

Appendi x 3Y Change of Di recto r’s I n terest Not ice + See chapt er 19 for defi ned term s. Appen dix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001 . Name of entity ImExHS Limited ABN 60 096 687 839 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Damian Banks Date of last notice 4 November 202 1 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, int e r e s t s w hich come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Ind irect Nature of indirect interest (including registered holder) Note: Provide deta i l s o f t he ci r c u ms t ances giving rise to the relevant interest. HSBC Custo dy N o minees (Austr alia) L imited held on b e half of Damisuper Pty Ltd  of which Dam i an B anks is a Direc tor of the trustee and a be neficiary of the super fun d D at e of c hange 22 N ovember 2021 No. of securi ti es hel d prio r to change Indirect 4 9 0 , 00 f ully pa id or dina ry sha r e s Cl as s Fully paid ordinary shares Number acqui r ed 1 0 , 000 Numbe r d i sposed - Value/Consideration includes brokerage/gst Not e: If consideration is non - cash, pro vide det ails and estimated valuation $ 10 , 812 . 5 0 Appen dix 3Y Chang e o f D irect or ’s Int erest Notic e + See chapter 19 for defined terms. Appendix 3Y Page 2 No. of secur it ies he ld a f ter ch an ge I n direct 50 0 , 00 f ully pa id or dina ry sha r e s Na ture of change Exam p le: on - market trade, o ff - mark et trade, e xercise of optio ns, issue o f securiti es under di vidend reinvestment p la n, participation in buy - back On - market purchase Part 2 – Ch a nge o f director ’ s interes ts i n contr a c ts N ote: In the c ase of a co mpany, inter ests which come w ithin pa ra g raph (ii) o f the definition of “notifiable interest of a direct or” should be dis c lose d in this p art. Detail o f contra ct N/ A Nat ure of inter est N/A Name of regist e red holde r ( i f issued se cur ities ) N/A Date o f cha nge N/A No. and class of sec uriti es to which inter est related prior to change Note: Details are only r equired for a con t ract i n relatio n to which the interes t h as chang ed N/A Int eres t a c quire d N/A Int e rest disp ose d N/A Va l ue /Co nside ra tion N ote: I f con sideration i s non - cash, provi de de tai ls and an esti mated valuation N/A Interest after change N/A P art 3 – + Close d p e riod Were the interests in t he secur iti es or co ntracts deta iled ab o ve tr aded durin g a + close d p e riod whe r e pri or wr it ten cl earanc e was required? N o If so, was pri or wr itt en clearance provided to allow the trade to proceed during this pe riod? N/A If pri o r wr it ten clear ance was provi ded, on wha t date w as this prov ided ? N / A
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